1.

Antitrust Admonition 

K. Landry

9:30 a.m.

2.

Election of RMS Chair and Vice Chair (Vote) 

K. Landry

3.

Agenda Review and Discussion 

RMS Chair

4.

Consider Approval of Meeting Minutes:

RMS Chair

• December 8, 2010 RMS meeting (Vote) 

5.

MarkeTrak Task Force (TF) Update 

M. Jones

6.

Technical Advisory Committee (TAC) Update

RMS Chair

9:50 a.m.

• General Update
• Nodal Stabilization Progress 

7.

Commercial Operations Subcommittee (COPS) Update

D. McKeever 

8.

Advance Metering Implementation Team (AMIT) Update 

PUCT Staff

9.

RMS Voting Items (Possible Vote):

10:10 a.m.

• RMGRR094, Adding the Competitive Metering Guide to the Retail Market Guide

RMS Chair

• RMGRR095, Meter Tampering Business Processes Clarifications

M. Matlock

M. Martinez

• RMGRR096, Business Processes and Communications for Switch Holds Related to Deferred Payment Plans

• NPRR294, Texas SET 4.0 Including: Acquisition and Transfer of Customers From One REP to Another; Meter Tampering Transactional Solution

J. Frederick

• Texas SET Change Controls

• Texas SET Implementation Guides

10.

Working Group and Task Force Reports

11:10 a.m.

• Texas Standard Electronic Transaction WG

J. Frederick

• Market Advanced Readings and Settlements TF
  • Advance Metering Implementation Team (AMIT) Update

K. Scott

• Texas Data Transport (TDTWG)
  • IT Incident Report

J. Robertson

• Market Coordination Team (MCT)

G. Cervenka

11.

ERCOT Updates

11:30 a.m.

• Flight 0211

G. Cervenka

• Retail Operations (RO) Financial Update

H. Day

• Parking Deck Prioritization

T. Anderson

12.

Public Utility Commission of Texas (PUCT) Update 

PUCT Staff

12:00 p.m.

13.

Emerging Issues/Critical Upcoming Events/ Other Business

• Critical/Chronic Care Implementation 

K. Patrick

12:10 p.m.

Adjourn 

12:15 p.m.

Future Meetings

• February 16, 2011